We invite you to listen to the podcazt of “Rule The Rules”, where our Compliance Group Director, Yoab Bitran, talked with Ana Gómez, Ethics and Compliance Counsel.
Ana talked about the cultural differences, the different regulations and the risks according to each industry when it comes to developing compliance programs, based on her experiences in both Latin America and Europe.
We share with you Diario Financiero's interview with our Compliance Group director, Yoab Bitran, who referred to the withdrawal of DEI policies in some companies. The lawyer analyzed the retreat from DEI policies in some companies, driven by Trump's return to the...
The executive order halts enforcement of the FCPA, arguing that it affects the competitiveness of U.S. companies. On February 10, U.S. President Donald Trump signed an executive order suspending the enforcement of the Foreign Corrupt Practices Act (“FCPA”), which has...
We invite you to read the column written by our directors Yoab Bitran (Compliance Group) and Ivonne Bueno (az Tech) on the occasion of International Personal Data Protection Day, where they analyze the most significant advances in Chile. On January 28, 2006,...